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The facts and information provided to users in the pages of the Virtua website are for informational purposes only. Users should not rely on information on this Virtua website for any purpose other than for gaining general knowledge of the company. Material may be changed or updated without notice. Virtua is a data provider on behalf of Q4 Inc.

Proxy / Annual Report

2018 Proxy Voting Information

If you are a registered holder of DFS common stock, you can access the Internet voting site for the Annual Meeting of Shareholders. If you hold your shares with a bank or a broker, please contact them for instructions on how to vote by Internet or by telephone.

If you prefer, you can request a copy of the proxy materials to be sent by U.S. mail. Please request this information by telephone: 1-866-641-4276 (outside of the U.S and Canada call 781-575-4581), or email investorvote@computershare.com.

2018 Meeting Information

This year, in accordance with rules promulgated by the Securities and Exchange Commission, we have again elected to use the Internet as our primary means of furnishing proxy materials to our shareholders. Accordingly, most shareholders will not receive paper copies of our proxy materials and we will mail a notice to these shareholders with instructions for accessing the proxy materials, including our proxy statement and annual report, and for voting via the Internet. This notice also provides information on how shareholders may obtain paper copies of our proxy materials free of charge, if they so choose. The electronic delivery of our proxy materials significantly reduces our printing and mailing costs and the environmental impact of the proxy materials. All shareholders of record of our outstanding shares of Common Stock at the close of business on March 5, 2018, will be entitled to vote at the Annual Meeting.

If you plan on attending the Annual meeting, you will need to show a valid ID, and confirm you are a shareholder of the Company as of March 5, 2018. If you are a registered shareholder, your name will be compared to our shareholder list. If you own your shares through a broker, please bring evidence of your share ownership. Please arrive before the start of the meeting to allow time for identification verification. You may also listen to a live audio webcast of the Annual Meeting at www.discover.com.